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Fraud Monitoring Jobs in Illinois (NOW HIRING)

CBI Bank & Trust

Fraud Officer

Moline, IL · On-site

$58K - $72K/yr

Works with business units and vendors to evaluate monitoring tools, alert parameters, authentication practices, and fraud prevention controls. * Provides fraud awareness guidance and training on red ...

CIBC US

Digital Fraud Analyst

Chicago, IL · Hybrid

$65K - $75K/yr

Monitor debit card alerts on alerted suspect transaction and conduct outbound transaction verification calls as needed. * Prepare thorough and accurate reports on fraud events, ensuring all findings ...

NATIONAL BANK

Fraud Specialist

Hillsboro, IL · On-site

$18 - $21/hr

Monitor high-risk activities, account alerts, and fraud detection systems to identify suspicious patterns. * Process and manage FINBOA disputes, ensuring timely and accurate resolution. * Review and ...

Constitution Bank

Fraud Specialist

Hillsboro, IL

$18 - $21/hr

Monitor high-risk activities, account alerts, and fraud detection systems to identify suspicious patterns. * Process and manage FINBOA disputes, ensuring timely and accurate resolution. * Review and ...

CIBC

Digital Fraud Analyst

Chicago, IL · Hybrid

$65K - $75K/yr

Monitor debit card alerts on alerted suspect transaction and conduct outbound transaction verification calls as needed. * Prepare thorough and accurate reports on fraud events, ensuring all findings ...

Banterra Corp.

Fraud Specialist II

Eldorado, IL

$19.86 - $23.83/hr

Monitor all fraud-related agents, performing manual reports and other fraud-related processes as assigned. * Contribute to and document routine mitigation efforts for moderate-impact threats ...

Banterra Corp.

Fraud Specialist

Eldorado, IL

$17.13 - $19.69/hr

Building expertise in fraud detection, this specialist monitors alerts, conducts investigations, and updates case management systems. The ideal candidate for this role should have strong analytical ...

CIBC

Digital Fraud Analyst

Chicago, IL · On-site

$65K - $75K/yr

Monitor debit card alerts on alerted suspect transaction and conduct outbound transaction verification calls as needed. * Prepare thorough and accurate reports on fraud events, ensuring all findings ...

tastylive

Fraud Analyst

Chicago, IL · On-site

$80K - $100K/yr

Monitor emerging fraud trends (e.g., AI-generated identity fraud, social engineering, SIM-swapping) and proactively recommend process or detection improvements * Operate with significant autonomy in ...

tastytrade

Fraud Analyst

Chicago, IL · On-site

$80K - $100K/yr

Monitor emerging fraud trends (e.g., AI-generated identity fraud, social engineering, SIM-swapping) and proactively recommend process or detection improvements * Operate with significant autonomy in ...

tastytrade

Fraud Analyst

Chicago, IL · Hybrid

$80K - $100K/yr

Monitor emerging fraud trends (e.g., AI-generated identity fraud, social engineering, SIM-swapping) and proactively recommend process or detection improvements * Operate with significant autonomy in ...

tastylive

Fraud Analyst

Chicago, IL · Hybrid

$80K - $100K/yr

Monitor emerging fraud trends (e.g., AI-generated identity fraud, social engineering, SIM-swapping) and proactively recommend process or detection improvements * Operate with significant autonomy in ...

Accertify, Inc.

Fraud Analyst

Itasca, IL · On-site

$50K/yr

Work well with a team of industry experts to monitor real-time fraud decisioning software * Independently resolve problems that require in-depth investigation and/or research * Constantly communicate ...

Adyen

Associate Fraud Analyst

Chicago, IL

$36 - $47/hr

Associate Fraud Analyst We are looking for an ambitious analyst to join our Merchant Fraud team. As ... Monitor and investigate transaction patterns, account activity, and user behavior patterns to ...

Byline Bank.

Fraud Analyst II (Chicago, IL)

Chicago, IL · On-site

Monitors fraud trends and recommend enhancements to fraud detection strategies, controls, and monitoring rules. * Maintains compliance with federal regulations, company policies, and industry best ...

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Fraud Monitoring information

See Illinois salary details

$15

$29

$61

How much do fraud monitoring jobs pay per hour?

As of Aug 30, 2026, the average hourly pay for fraud monitoring in Illinois is $29.73, according to ZipRecruiter salary data. Most workers in this role earn between $20.48 and $32.84 per hour, depending on experience, location, and employer.

What is a fraud monitoring?

A Fraud Monitoring job involves analyzing transactions and activities to detect and prevent fraudulent activities. Professionals in this role use fraud detection tools, monitor account behavior, and investigate suspicious patterns. They collaborate with risk management teams to mitigate potential threats and ensure compliance with security protocols. Strong analytical skills, attention to detail, and knowledge of fraud prevention techniques are essential for this role.

What are the most common challenges faced in a fraud monitoring role, and how can I prepare for them?

One of the most common challenges in Fraud Monitoring is keeping up with the constantly evolving tactics used by fraudsters, which requires ongoing learning and adaptability. You may also face high-volume workloads, especially during peak times or when new scams emerge, making time management and prioritization important. Collaborating closely with investigation teams, IT departments, and customer service is typical, so strong communication skills are helpful. To prepare, stay updated on industry trends, familiarize yourself with current detection tools, and continually refine your analytical skills.

What are the key skills and qualifications needed to thrive in the fraud monitoring position, and why are they important?

To thrive in Fraud Monitoring, you need strong analytical skills, attention to detail, and a solid understanding of financial systems, often bolstered by a degree in finance, accounting, or a related field. Familiarity with fraud detection software, data analysis tools (like Excel or SQL), and, at times, certifications such as CFE (Certified Fraud Examiner) are valuable. Effective communication, problem-solving abilities, and a proactive mindset are standout soft skills for this role. These competencies are essential to accurately detect, prevent, and report fraudulent activity, safeguarding organizational assets and reputation.

Is fraud analysis a good career?

Fraud analysis is a growing field within financial and security industries, focusing on detecting and preventing fraudulent activities. It often requires skills in data analysis, attention to detail, and familiarity with fraud detection tools. The role can offer stable employment and opportunities for advancement, especially with relevant certifications and experience.

What qualifications do I need to work in fraud monitoring?

Fraud monitoring roles typically require a high school diploma or equivalent, with many employers preferring a bachelor's degree in finance, accounting, or a related field. Skills in data analysis, attention to detail, knowledge of fraud detection tools, and familiarity with financial regulations are important. Certifications such as Certified Fraud Examiner (CFE) can enhance job prospects.

What are the most commonly searched types of Fraud Monitoring jobs in Illinois?

The most popular types of Fraud Monitoring jobs in Illinois are:

What are popular job titles related to Fraud Monitoring jobs in Illinois?

For Fraud Monitoring jobs in Illinois, the most frequently searched job titles are:

What job categories do people searching Fraud Monitoring jobs in Illinois look for?

The top searched job categories for Fraud Monitoring jobs in Illinois are:

Fraud Monitoring jobs near you
Infographic showing various Fraud Monitoring job openings in Illinois as of August 2026, with employment types broken down into 1% As Needed, 79% Full Time, 16% Part Time, and 4% Contract. Highlights an 89% Physical, 3% Hybrid, and 8% Remote job distribution, with an average salary of $61,846 per year, or $29.7 per hour.

BSA/Fraud Analyst

First State Bank and Trust

Monticello, IL

Full-time

Posted 8 days ago

Job description

BSA/AML & Fraud Analyst

First State Bank is seeking a BSA/Fraud Analyst to support the Bank's BSA/AML and fraud monitoring programs. This position is responsible for reviewing and investigating suspicious activity, monitoring financial crime risks, preparing regulatory filings, and identifying emerging fraud trends. The ideal candidate will have hands-on experience with Verafin and a strong understanding of transaction monitoring, investigations, and fraud prevention.

The BSA/Fraud Analyst serves as a key resource to management, branches, and Deposit Operations by helping identify, investigate, and mitigate financial crime risks while supporting compliance with applicable regulatory requirements. This role offers the opportunity to help shape and strengthen the Bank's fraud monitoring and prevention efforts while gaining exposure to a broad range of BSA/AML and fraud-related activities

RESPONSIBILITIES

  • Review and investigate BSA/AML and fraud-related alerts, suspicious activity, customer risk alerts, and other monitoring exceptions using Verafin and related systems.
  • Conduct investigations, document findings, prepare supporting documentation, and draft SAR narratives for review by the BSA Officer.
  • Prepare and file Currency Transaction Reports (CTRs) and perform other BSA/AML monitoring and reporting activities.
  • Perform customer risk assessments, Enhanced Due Diligence (EDD) reviews, and ongoing monitoring of higher-risk customer relationships.
  • Monitor fraud risks, including ACH, wire, payment, and other high-risk transactions, and assist with fraud investigations and escalation activities.
  • Assist with administration and optimization of the Verafin platform, including identifying opportunities to improve monitoring effectiveness and fraud detection capabilities.
  • Monitor emerging fraud trends and financial crime risks and provide recommendations regarding fraud prevention, monitoring practices, and internal controls.
  • Assist with regulatory examinations, audits, and other compliance-related reviews and requests

QUALIFICATIONS

  • Associate's or Bachelor's degree in Business, Finance, Criminal Justice, Accounting, Risk Management, or a related field preferred.
  • 2–5 years of experience in banking, fraud, BSA/AML, or related operational risk role
  • Hands-on experience utilizing Verafin for transaction monitoring, alert review, investigations, case management, CTR processing, customer risk monitoring, or related BSA/AML activities required.
  • Experience with fraud monitoring, fraud investigations, payment fraud, business email compromise, elder financial exploitation, ACH fraud, wire fraud, check fraud, or related financial crime activities strongly preferred.
  • Strong analytical and investigative skills with attention to detail
  • High level of integrity and ability to handle confidential information

Please review the job posting on our career page for the full job description: https://fsbcorp.isolvedhire.com/jobs/1848712

LEARN A LITTLE ABOUT US

At First State Bank and Trust, we're proud to deliver something increasingly uncommon in financial services: a truly independent, 100% employeeowned community bank. Fewer than a handful of banks nationwide share our ownership structure, and it's the foundation of everything we do. When you work here, you're not just joining a team - you're becoming an owner with a real stake in our longterm success.

We have built a strong reputation as a trusted financial institution serving seven communities across Central Illinois. With $500 million in assets, we offer a full range of retail and commercial banking services, supported by a growing mortgage banking group and a dedicated trust and wealth management department. You'll find us in Monticello, Champaign, Bloomington, Heyworth, Tuscola, Atwood, and Hammond.

Equal Opportunity Employer. Member FDIC. Equal Housing Lender

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